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55VS NO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 55vs No 1 Limited. The company was founded 10 years ago and was given the registration number 08773515. The firm's registered office is in SEVENOAKS. You can find them at Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:55VS NO 1 LIMITED
Company Number:08773515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Westerham Road Bessells Green, Sevenoaks, United Kingdom, TN13 2QB

Secretary05 December 2022Active
Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Director26 February 2016Active
45, Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB

Director05 December 2022Active
Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Director26 February 2016Active
Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Director26 February 2016Active
Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Secretary26 February 2016Active
Harcourt House, Suite 1, 19a Cavendish Square, London, United Kingdom, W1G 0PN

Director13 November 2013Active
Harcourt House, Suite 1, 19a Cavendish Square, London, United Kingdom, W1G 0PN

Director13 November 2013Active

People with Significant Control

Sqib Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Markerstudy House, 45 Westerham Road, Sevenoaks, England, TN13 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Change account reference date company previous shortened.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type full.

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2022-12-06Officers

Appoint person director company with name date.

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2022-12-06Officers

Termination secretary company with name termination date.

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2022-12-06Officers

Appoint person secretary company with name date.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type full.

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2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-22Mortgage

Mortgage satisfy charge full.

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2021-12-22Mortgage

Mortgage satisfy charge full.

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2021-12-22Mortgage

Mortgage satisfy charge full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type small.

Download
2021-06-15Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type small.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-22Mortgage

Mortgage satisfy charge full.

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2018-05-24Officers

Change person director company with change date.

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2018-01-03Accounts

Accounts with accounts type small.

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